Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
4,572,000
Authorised Capital
10,000,000

Directors

Sharad Aggarwal
Sharad Aggarwal
Director
about 11 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
about 11 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 11 years ago
Chand Kishore Aggarwal
Chand Kishore Aggarwal
Director
about 12 years ago

Documents

Form DPT-3-03122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-27012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form ADT-1-01092017_signed
Copy of the intimation sent by company-31082017
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Form ADT-3-28082017-signed
Resignation letter-23082017
Form AOC-4-05012017_signed